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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shaohua, Yao
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
    Yao Shaohua
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TANNETSEC LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 93
  • 1
    icon of address24238, Sc753195 - Companies House Default Address, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    icon of address4385, 11102022: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 3
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 4
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-09-30
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 75 - Secretary → ME
  • 6
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-07-31
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    CIF 93 - Secretary → ME
  • 7
    icon of address4385, 14243762 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    CIF 7 - Secretary → ME
  • 8
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    CIF 47 - Secretary → ME
  • 9
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-15 ~ dissolved
    CIF 79 - Secretary → ME
  • 10
    icon of address4385, 11132157: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-01-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 11
    icon of address4385, 14245990 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    CIF 100 - Secretary → ME
  • 12
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-07-31
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    icon of address4385, 14254796 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-25 ~ dissolved
    CIF 92 - Secretary → ME
  • 14
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-09 ~ dissolved
    CIF 61 - Secretary → ME
  • 15
    icon of address4385, 14243323 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 16
    icon of address4385, 09530159: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2019-04-30
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 17
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 18
    icon of address4385, 14271181 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-08-31
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    CIF 82 - Secretary → ME
  • 19
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 76 - Secretary → ME
  • 20
    icon of address4385, 14269947 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    CIF 81 - Secretary → ME
  • 21
    FIDELITY MANSION LTD - 2024-05-25
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    icon of calendar 2024-04-19 ~ now
    CIF 44 - Secretary → ME
  • 22
    icon of address7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2023-07-31
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    icon of address4385, 14259882 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    CIF 84 - Secretary → ME
  • 24
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 25
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2022-11-22 ~ now
    CIF 62 - Secretary → ME
  • 26
    icon of address1 Ballards Lane, Central House, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    CIF 97 - Secretary → ME
  • 27
    icon of address63/66 Hatton Garden Fifth Floor, Suite 2, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 36 - Secretary → ME
  • 28
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    icon of address4385, 14179629 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 30
    icon of addressFirst Floor, 85 Great Portland Street, London, London Gb
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-07-31
    Officer
    icon of calendar 2022-07-04 ~ now
    CIF 15 - Secretary → ME
  • 31
    icon of address4385, 14235283 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 32
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    icon of calendar 2023-08-25 ~ now
    CIF 54 - Secretary → ME
  • 33
    icon of address4385, 14179704 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 34
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 35
    HORWATH HOTELS INT'L CO., LTD - 2011-11-18
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 36
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 30 - Secretary → ME
  • 37
    icon of address63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 38
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Secretary → ME
  • 39
    icon of address4385, 06537277: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 40
    icon of address4385, 14234918 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 41
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-01-15 ~ now
    CIF 19 - Secretary → ME
  • 42
    icon of addressChase Business Centre, 39-41 Chase Side, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2020-03-31
    Officer
    icon of calendar 2020-06-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 43
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 25 - Secretary → ME
  • 44
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    CIF 90 - Secretary → ME
  • 45
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 73 - Secretary → ME
  • 46
    icon of address4385, 14257907 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    CIF 91 - Secretary → ME
  • 47
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    CIF 50 - Secretary → ME
  • 48
    icon of addressSte 114323 Unit 5 Atlas Road, Bootle, Merseyside
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450 GBP2023-07-31
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    CIF 87 - Secretary → ME
  • 49
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 50
    icon of address4385, 14259969 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    350 GBP2023-07-31
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    CIF 85 - Secretary → ME
  • 51
    icon of address167-169 Fifth Floor Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    CIF 94 - Secretary → ME
  • 52
    icon of address4385, 14236939 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 53
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    CIF 78 - Secretary → ME
  • 54
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 55
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 71 - Secretary → ME
  • 56
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    CIF 89 - Secretary → ME
  • 57
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 58
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-21 ~ dissolved
    CIF 55 - Secretary → ME
  • 59
    SHENZHEN LVYUANTENG TECHNOLOGY CO., LTD - 2024-05-15
    icon of address63-66 Hatton Garden, Fifth Floor, Suite 23, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2022-12-23 ~ now
    CIF 45 - Secretary → ME
  • 60
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2019-11-04 ~ now
    CIF 23 - Secretary → ME
  • 61
    icon of address4385, 14805698 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 62
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-11-01 ~ dissolved
    CIF 64 - Secretary → ME
  • 63
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 64
    icon of address63/66 Hatton Garden Fifth Floor Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2025-03-10 ~ now
    CIF 4 - Secretary → ME
  • 65
    icon of address4385, 14245793 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    CIF 96 - Secretary → ME
  • 66
    icon of address5 South, Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-10-31
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 74 - Secretary → ME
  • 67
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 28 - Secretary → ME
  • 68
    icon of address4385, 11651271: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    icon of calendar 2020-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 69
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 70
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    CIF 69 - Secretary → ME
  • 71
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-27 ~ dissolved
    CIF 77 - Secretary → ME
  • 72
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 24 - Secretary → ME
  • 73
    icon of address7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Officer
    icon of calendar 2022-07-14 ~ now
    CIF 48 - Secretary → ME
  • 74
    icon of address50 Princes Street, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-12-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 75
    icon of address7 Bell Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250 GBP2023-07-31
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    CIF 88 - Secretary → ME
  • 76
    icon of address167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 77
    icon of address4385, 14245886 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 78
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-09-30
    Officer
    icon of calendar 2019-11-04 ~ now
    CIF 22 - Secretary → ME
  • 79
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 31 - Secretary → ME
  • 80
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2025-05-31
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 32 - Secretary → ME
  • 81
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    icon of calendar 2019-08-30 ~ now
    CIF 3 - Secretary → ME
  • 82
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    CIF 27 - Secretary → ME
  • 83
    icon of address1 Ballards Lane, Central House, Finchley Central, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 84
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2022-11-17 ~ now
    CIF 63 - Secretary → ME
  • 85
    icon of address63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-08-02 ~ dissolved
    CIF 83 - Secretary → ME
  • 86
    icon of address4385, 14259990 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    450 GBP2023-07-31
    Officer
    icon of calendar 2022-07-27 ~ dissolved
    CIF 86 - Secretary → ME
  • 87
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-12 ~ dissolved
    CIF 14 - Secretary → ME
  • 88
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 101 - Secretary → ME
  • 89
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 102 - Secretary → ME
  • 90
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    CIF 103 - Secretary → ME
  • 91
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    CIF 105 - Secretary → ME
  • 92
    icon of address63/66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    icon of calendar 2019-08-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 93
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-08-31
    Officer
    icon of calendar 2024-08-13 ~ now
    CIF 104 - Secretary → ME
Ceased 12
  • 1
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2025-01-31
    Officer
    icon of calendar 2023-01-20 ~ 2024-01-30
    CIF 58 - Secretary → ME
  • 2
    icon of address4385, 11166340 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2019-08-30 ~ 2020-01-14
    CIF 40 - Secretary → ME
  • 3
    icon of address4385, 11161050: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2019-08-30 ~ 2025-08-01
    CIF 38 - Secretary → ME
  • 4
    icon of addressUnit 39 St Olavs Court City Business Centre, Lower Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-20 ~ 2023-05-24
    CIF 51 - Secretary → ME
  • 5
    icon of addressOffice Suite 29a, 3/f., 23 Wharf Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    icon of calendar 2022-06-20 ~ 2024-10-10
    CIF 16 - Secretary → ME
  • 6
    icon of address53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2019-08-30 ~ 2020-07-21
    CIF 42 - Secretary → ME
  • 7
    icon of addressUnit 39,st Olavs Court St Olavs Court, Lower Road, London, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ 2025-08-01
    CIF 95 - Secretary → ME
  • 8
    icon of addressRm 101, Maple House, 118 High Street, Purley, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2020-03-31
    Officer
    icon of calendar 2019-08-30 ~ 2020-05-07
    CIF 41 - Secretary → ME
  • 9
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2022-07-15 ~ 2024-06-12
    CIF 11 - Secretary → ME
  • 10
    icon of address63/66 Hatton Garden Fifth Floor Suite 23, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2019-08-30 ~ 2022-08-11
    CIF 37 - Secretary → ME
  • 11
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -605,080 GBP2023-12-31
    Officer
    icon of calendar 2021-11-05 ~ 2023-08-22
    CIF 17 - Secretary → ME
  • 12
    icon of address167-169 Great Portland Street Fifth Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    450 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ 2022-07-15
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.